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PERSONAL FINANCIAL SOLUTIONS LTD.

Company number 04552963

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Mar 2013 AA Total exemption small company accounts made up to 31 August 2012
15 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
17 Jan 2012 AA Total exemption small company accounts made up to 31 August 2011
26 Oct 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
22 Sep 2011 SH06 Cancellation of shares. Statement of capital on 22 September 2011
  • GBP 3
22 Sep 2011 SH03 Purchase of own shares.
15 Sep 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of an agreement 12/09/2011
27 May 2011 AA Total exemption small company accounts made up to 31 August 2010
11 Oct 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
09 Apr 2010 CERTNM Company name changed pfs-suffolk LIMITED\certificate issued on 09/04/10
  • RES15 ‐ Change company name resolution on 2010-03-29
09 Apr 2010 CONNOT Change of name notice
15 Feb 2010 AA Total exemption small company accounts made up to 31 August 2009
19 Oct 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
19 Oct 2009 CH01 Director's details changed for Stephen Barry Roper on 12 October 2009
19 Oct 2009 CH01 Director's details changed for John Edward Purcell on 12 October 2009
16 May 2009 AA Total exemption full accounts made up to 31 August 2008
09 Mar 2009 288b Appointment terminated director neil baker
20 Oct 2008 363a Return made up to 03/10/08; full list of members
31 Mar 2008 288b Appointment terminate, director jonathon leigh hardie logged form
13 Mar 2008 AA Total exemption full accounts made up to 31 August 2007
05 Feb 2008 288b Director resigned
15 Oct 2007 363s Return made up to 03/10/07; no change of members
05 Mar 2007 AA Accounts for a small company made up to 31 August 2006
24 Oct 2006 363s Return made up to 03/10/06; full list of members
08 Mar 2006 AA Accounts made up to 31 August 2005